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2003-01RESOLUTION 2003 1,, BOARDMEMBER JOHNSON INTRODUCED THE FOLLOWING RESOLUTION: AIRPORT AUTHORITY FOR THE CITY OF BLAIR, NEBRASKA THAT Washington County Bank and Two Rivers State Bank are hereby designated as depositories for the Airport Authority. BE IT FURTHER RESOLVED that Peggy J. Frahm, the Blair City Treasurer, is hereby appointed as Treasurer for the Airport Authority and Brenda R. Taylor, Deputy Blair City Treasurer is appointed as the Deputy Treasurer for the Airport Authority. BE IT FURTHER RESOLVED THAT the Chairman of the Airport Authority together with either the Airport Authority Treasurer or the Deputy Airport Authority Treasurer are hereby authorized to sign checks, drafts or other withdrawal orders issued against the funds of the Airport Authority on deposit with Washington County Bank and Two Rivers State Bank, or for the investments of excess funds. BOARDMEMBER JOHNSON MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY BOARD MEMBER MEYER . UPON ROLL CALL, BOARDMEMBERS COMBS, HAVEKOST, JOHNSON, MEYER AND VOTING "AYE", AND BOARD MEMBERS VAN SLYKE NONE VOTING"NAY", THE CHAIRMAN DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED ON THIS 21st DAY OF JANUARY, 2003 CH ATTE�T: a� _ .w